Stanhope Financial Website Vilnius € 5800 – 6700 gross
Finansai
HR, teisė, administravimas
Vadovavimas
Patalpinta: prieš 1 mėnuo

SH Financial is re-defining access for SME and MME to capital markets and transaction banking. No more delays, no more unfair charging, and no need to deal with multiple providers. SH Financial Group has been formed to create a pan-global digital financial services company operating within foreign exchange, global payments, account management and asset/investment management.

SH Payments, a Lithuanian subsidiary of Stanhope Financial Irish company has been granted E-money institution license by the Bank of Lithuania and at the same time Dubai Financial Services Authority (DFSA) granted (IPA) license to its sister company SH Capital established in Dubai. The company is currently looking for Chief Compliance Officer to join their team in Vilnius.

You will:

  • Supervise of compliance framework within the bank and it’s sufficiency in terms of risk mitigating measures in place
  • Work directly with the regulator and be up to date with ongoing legislation changes, regulatory recommendations and industry best practices on compliance
  • Initial reviewing, drafting of policies and procedures, compliance reports
  • Assisting with the control checks on actual implementation of internal policies and procedures
  • Contributing to development and automatization of compliance processes and other projects
  • Lead compliance with regulatory responsibility in Lithuania and support coleagues with your insights
  • Be a member of company‘s global compliance and legal team and work with their cross-functional leads to complete the goals that will enable them to achieve the strategic key elements
  • You’ll also be helping to get the work done, working closely with teams to make sure they‘re aligned, productive and delivering the best possible version of company’s vision

Company offers:

  • Competitive salary 5800– 6700 EUR gross (before tax)
  • Opportunity to work remotely
  • A great challenge in a fast-paced environment

Requirements:

  • Excellent English and Lithuanian skills (written and verbal)
  • Education in Law, Finance, Economics or other business related area
  • At least 5 years of professional experience in a similar field
  • Experience in banking and a thorough understanding of payments and fintech
  • Accuracy and great attention to details
  • Ability to work in a fast-paced environment with ‘can do’ attitude

TO APPLY FOR THIS OPPORTUNITY

Please send your CV with a subject line ,,CHIEF COMPLIANCE OFFICER“ to gabriele@peoplelink.lt. Confidentiality is guaranteed.

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